ESRI (UK) LIMITED - AYLESBURY
Company Profile | Company Filings |
Overview
ESRI (UK) LIMITED is a Private Limited Company from AYLESBURY and has the status: Active.
ESRI (UK) LIMITED was incorporated 47 years ago on 29/11/1976 and has the registered number: 01288342. The accounts status is FULL and accounts are next due on 30/09/2024.
ESRI (UK) LIMITED was incorporated 47 years ago on 29/11/1976 and has the registered number: 01288342. The accounts status is FULL and accounts are next due on 30/09/2024.
ESRI (UK) LIMITED - AYLESBURY
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MILLENNIUM HOUSE
AYLESBURY
BUCKS
HP21 7QG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/08/2023 | 17/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHARLES JOSEPH KENNELLY | Feb 1965 | British | Director | 2008-09-08 | CURRENT |
ANTHONY MICHAEL MAUGHAN BROWN | Jun 1976 | British,South African | Director | 2021-07-01 | CURRENT |
MR TIMOTHY LUKE WELCH | Apr 1965 | British | Director | 2018-06-01 | CURRENT |
MR PETER JAMES WILKINSON | Feb 1974 | British | Director | 2021-07-01 | CURRENT |
MR GARETH HUW DAVIES | Nov 1967 | British | Director | 2015-07-01 | CURRENT |
MR STUART RICHARD BONTHRONE | Jul 1965 | British | Director | 2012-09-12 | CURRENT |
PETER PAISLEY | Feb 1947 | British | Secretary | RESIGNED | |
DR ANTHONY RICHARD WAITE | Apr 1958 | British | Director | 2005-06-21 UNTIL 2016-08-10 | RESIGNED |
JOHN THOMAS NORBERT RYAN | Jun 1946 | Secretary | 1997-02-01 UNTIL 2011-06-06 | RESIGNED | |
MR ANDREW KEEGAN | Mar 1957 | British | Director | 2003-06-09 UNTIL 2014-01-31 | RESIGNED |
ROBERT NICHOLAS RIGBY | Jul 1954 | British | Director | 2007-09-03 UNTIL 2014-11-30 | RESIGNED |
MARK VALLANCE PLEWS | Feb 1964 | British | Director | 2007-06-13 UNTIL 2010-10-18 | RESIGNED |
JEREMY PECK | Oct 1956 | British | Director | 2009-05-01 UNTIL 2011-08-31 | RESIGNED |
PETER PAISLEY | Feb 1947 | British | Director | RESIGNED | |
DR DAVID JOHN MAGUIRE | Aug 1958 | British | Director | RESIGNED | |
PETER LYON | Jul 1965 | Irish | Director | 2010-04-12 UNTIL 2015-06-12 | RESIGNED |
MR ROY LAMING | Jun 1961 | British | Director | 2000-11-01 UNTIL 2006-11-08 | RESIGNED |
MR ANDREW RICHARD DUFF | Jan 1962 | British | Director | 1998-01-22 UNTIL 2007-09-12 | RESIGNED |
MR PAUL GREENHALGH | Apr 1949 | British | Director | RESIGNED | |
ANDREW MAURICE COOTE | Jul 1955 | British | Director | 1995-06-30 UNTIL 2007-12-31 | RESIGNED |
NICHOLAS CHAPALLAZ | Sep 1968 | British | Director | 2007-06-13 UNTIL 2010-10-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Esri Holdings Limited | 2016-04-06 | Aylesbury Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |